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HWS HOLDINGS LIMITED

Company number 02942103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1995 287 Registered office changed on 11/01/95 from: 2 serjeants inn london EC4Y 1LT
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Request DocumentRegistered office changed on 11/01/95 from: 2 serjeants inn london EC4Y 1LT
11 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1995 122 S-div 14/11/94
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Request DocumentS-div 14/11/94
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1995 123 Nc inc already adjusted 14/11/94
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 NEWINC Incorporation